Agenda Item Staff Reports May 14, 2008

Support documentation for the agenda items below (in PDF format*) is available at: the Board of Supervisors' web site.

• Item #1
  Contract No. 3932, Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects, Contract Change Order No. 4, An Increase Of $26,167.56, With No Addition To Contract Time
  
• Item #2
  Contract No. 81008, Authorize District Engineer To Approve The First Amendment To The Agreement With URS Corporation To Provide Additional Design/Construction Services For Upper Northwest Section 1 & 2
  
• Item #3
  Receive And File Sacramento Regional County Sanitation District/Sacramento County Water Agency Recycled Water Program Phase II Expansion To Deliver Recycled Water To Additional Areas Of The City Of Elk Grove Will Be Delayed Indefinitely
  
• Item #4
  Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The Third Quarter Ended March 31, 2008
  
• Item #5
  Approve Resolutions Approving The Form Of And Authorizing The Execution And Delivery Of Certain Documents Related To The Authority’s Subordinate Lien Variable Rate Refunding Revenue Bonds, Series 2008 Issue
  
• Item #6
  Approve Resolution Ratifying Applicable Sections Of Contract With Vavrinek, Trine, Day & Company LLP, To Provide Independent Auditing Services
  
• Item #7
  Receive And File Calendar Year 2008 Investment Policy For The Pooled Investment Fund
  
• Item #8
  Receive And File Vision 2030 Reports
  
• Item #9
  Receive And File The 2007 State Of The District Reports
  
• Item #10
  DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  
• Item #11
  Adopt Amendment To The Sacramento Area Sewer District’s Sacramento County Sanitation District No. 1 Sewer Use Ordinance (Introduced Ordinance, Waived The Reading Of The Amended Ordinance; Advertised A Public Hearing On The Amended Ordinance; And Continued Action On The Amended Ordinance From April 23, 2008) (4/23/2008, #14)
  
• Item #12
  Approve 2007 Sacramento Area Sewer District Service Level Report And Approve New Service Level And Five-Year Target Rate Reduction
  
• Item #13
  Proposed Sprow Ranch Development Request For Variance From Approved Policy For Low Pressure Sanitary Sewer Systems (4/23/2008, #15)

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